0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROWN & HAWTHORNE LIMITED

Learn more about BROWN & HAWTHORNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX

BROWN & HAWTHORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00549285
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.14
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

THE COUNCIL OF THE CITY OF COVENTRY
LEGAL CHARGE - Outstanding on 1992.05.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.16

List of company documents:

buy all documents
Find out more information about BROWN & HAWTHORNE LIMITED. Our website makes it possible to view other available documents related to BROWN & HAWTHORNE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 47
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
09/11/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CHECKLING
Form type: TM01
Date: 2015.01.22
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUSTIN NORTHALL
Form type: TM01
Date: 2014.03.03
£2.95
Add to cart
09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
Add to cart
09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
Add to cart
24/08/11 STATEMENT OF CAPITAL GBP 149
Form type: SH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR APPOINTED JOHN DAVID CHECKLING
Form type: AP01
Date: 2011.04.14
£2.95
Add to cart
09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
Add to cart
09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CARL NORTHALL / 09/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVATT / 09/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
Add to cart
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
Add to cart
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
£2.95
Add to cart
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
£2.95
Add to cart
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
Add to cart
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
Add to cart
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
£2.95
Add to cart
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.19
£2.95
Add to cart
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.10
£2.95
Add to cart
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.22
£2.95
Add to cart
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.30
£2.95
Add to cart
RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
Add to cart
RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/09/97 FROM:, 22 QUEENS ROAD, COVENTRY, CV1 3EG
Form type: 287
Date: 1997.09.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
Add to cart
RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.08
£2.95
Add to cart
RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
£ IC 100/51, 14/07/93, £ SR [email protected]=49
Form type: 169
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
POS 49X £1 SHRS 14/07/93
Form type: WRES09
Date: 1993.08.19
Child documents:
Document type: ANNOTATION
Date: 1993.08.19
Form type: WRES04
Document description: £ NC 100/100000
Document type: ANNOTATION
Date: 1993.08.19
Form type: WRES01
Document description: ADOPT MEM AND ARTS 14/07/93
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 14/07/93
Form type: 123
Date: 1993.08.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT EVATT (current)
Secretary, ENGINEER, 1998.04.30
6A BATES ROAD EARLSDON , COVENTRY
CV5 6AW, WEST MIDLANDS
ROBERT EVATT (current)
Director, ENGINEER, 1991.11.09
6A BATES ROAD EARLSDON , COVENTRY
CV5 6AW, WEST MIDLANDS
RAYMOND HAWTHORNE (resigned)
Secretary, 1991.11.09 - 1998.04.30
FLAT 12 HERON HOUSE 149 BINLEY ROAD , COVENTRY
CV3 1HX, WEST MIDLANDS
JOHN DAVID CHECKLING (resigned)
Director, ENGINEER, 2011.04.05 - 2014.11.07
53 MOUNT NOD WAY MOUNT NOD , COVENTRY
CV5 7GY, WEST MIDLANDS
UK
RAYMOND HAWTHORNE (resigned)
Director, ENGINEER, 1991.11.09 - 1998.04.30
FLAT 12 HERON HOUSE 149 BINLEY ROAD , COVENTRY
CV3 1HX, WEST MIDLANDS
JUSTIN CARL NORTHALL (resigned)
Director, ENGINEER, 1997.05.01 - 2014.03.03
35 LAVENDER AVENUE COUNDON , COVENTRY
CV6 1BZ, WEST MIDLANDS
ANTHONY CYRIL SHAW (resigned)
Director, ENGINEER, 1991.11.09 - 1993.08.31
29 NEWTON CLOSE , COVENTRY
CV2 2FX, WEST MIDLANDS
Date 2016.04.30
Tangible Fixed Assets £ 25
Current Assets £ 494,217
Provisions For Liabilities Charges £ 21,043
Debtors £ 213,048
Shareholder Funds £ 517,059
Profit Loss Account Reserve £ 516,858
Called Up Share Capital £ 47
Total Assets Less Current Liabilities £ 538,102
Net Current Assets Liabilities £ 402,469
Creditors Due Within One Year £ 91,748
Cash Bank In Hand £ 250,103
Stocks Inventory £ 31,066
Share Capital Allotted Called Up Paid £ 47
Number Shares Allotted 47 Ordinary shares of £1 each

Companies near to BROWN & HAWTHORNE ltd.

Information about the Private Limited Company BROWN & HAWTHORNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.27. Reload the data